|
Meeting Agenda
|
|---|
|
I. Call to Order / Attendance
|
|
I.A. Pledge of Allegiance
|
|
II. School / Community Session
|
|
II.A. Public Participation
|
|
III. Board of Education Student Representatives' Report
|
|
IV. Superintendent's Report
|
|
IV.A. Start of School Report
2025-2026 CIP Cell Phones Accountability Results |
|
V. Board Members' Comments
|
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Consent Agenda (Ref. Bylaw #9540.2)
|
|
VII.A. Line Item Transfers as of August 29, 2024
|
|
VII.B. Budget Expenditures as of August 29, 2024
|
|
VII.C. Summer 2024 Personnel Report
|
|
VIII. Action Item: Motion to approve the Consent Agenda
|
|
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
IX.A. Curriculum and Student Development
|
|
IX.B. Facilities Committee
|
|
IX.C. Finance Committee
|
|
IX.D. Personnel Committee
|
|
IX.E. Policy Committee
|
|
IX.E.1. Policy for Review, Second Reading:
|
|
IX.F. LEARN Liaison
|
|
X. Action Item: Motion to approve the 2025-2026 Capital Improvement Plan
|
|
XI. Action Item: Discuss and take possible action on the proposed CABE resolution.
|
|
XII. Action Item: Motion to approve policy 5114 Student Discipline.
|
|
XIII. Action Item: Motion to approve the minutes of the August 20, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XIV. Future Agenda Items
|
|
XV. Adjournment
|
|
XVI. The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible. Individuals who need assistance are invited to make their needs known by contacting the Town ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 3, 2024 at 7:30 PM - Board of Education Regular Meeting | |
| : |
I. Call to Order / Attendance
|
|
| : |
I.A. Pledge of Allegiance
|
|
| : |
II. School / Community Session
|
|
| : |
II.A. Public Participation
|
|
| : |
III. Board of Education Student Representatives' Report
|
|
| Speaker(s): |
Eli Ackerman and Brooke Anderson
|
|
| : |
IV. Superintendent's Report
|
|
| Speaker(s): |
Craig A. Cooke, Ph.D.
|
|
| : |
IV.A. Start of School Report
2025-2026 CIP Cell Phones Accountability Results |
|
| : |
V. Board Members' Comments
|
|
| : |
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
| : |
VII. Consent Agenda (Ref. Bylaw #9540.2)
|
|
| : |
VII.A. Line Item Transfers as of August 29, 2024
|
|
|
Attachments:
|
||
| : |
VII.B. Budget Expenditures as of August 29, 2024
|
|
|
Attachments:
|
||
| : |
VII.C. Summer 2024 Personnel Report
|
|
|
Attachments:
|
||
| : |
VIII. Action Item: Motion to approve the Consent Agenda
|
|
| : |
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
| : |
IX.A. Curriculum and Student Development
|
|
| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
|
|
| : |
IX.B. Facilities Committee
|
|
| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
|
|
| : |
IX.C. Finance Committee
|
|
| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
|
|
| : |
IX.D. Personnel Committee
|
|
| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
|
|
| : |
IX.E. Policy Committee
|
|
| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
|
|
| : |
IX.E.1. Policy for Review, Second Reading:
|
|
|
Attachments:
|
||
| : |
IX.F. LEARN Liaison
|
|
| Speaker(s): |
Mary Ann Connelly
|
|
| : |
X. Action Item: Motion to approve the 2025-2026 Capital Improvement Plan
|
|
| : |
XI. Action Item: Discuss and take possible action on the proposed CABE resolution.
|
|
| : |
XII. Action Item: Motion to approve policy 5114 Student Discipline.
|
|
| : |
XIII. Action Item: Motion to approve the minutes of the August 20, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
|
Attachments:
|
||
| : |
XIV. Future Agenda Items
|
|
| : |
XV. Adjournment
|
|
| : |
XVI. The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible. Individuals who need assistance are invited to make their needs known by contacting the Town ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
|
|
|
The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible. Individuals who need assistance are invited to make their needs known by contacting the Town ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
|
||
